DOSSIERS / NEFACO ENERGY LTD
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Company dossier

NEFACO ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-19
KYBE ID: HE244777 · HE244777 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NEFACO ENERGY LTD
DRCIP data.gov.cy
HE244777
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-19
DRCIP data.gov.cy
Χίου, 4,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PEGAFA LTDShared officer / director · 4 share thisPEGAFA TWO LTDShared officer / director · 4 share thisPEGAFA ONE LTDShared officer / director · 4 share thisΗ. ΛΑΜΠΡΙΑΝΙΔΗΣ & ΥΙΟΣShared officer / director · 5 share thisBULL MARKETS (BM) LTDShared officer / director · 5 share thisMGP MENEOU GREEN PARK LTDShared officer / director · 5 share thisMUSCLE AND FITTNES (ΕΠΙΣΤΗΜΟΝΙΚΑ ΣΤΟΥΤΙΟ ΓΥΜΝΑΣΤΙΚΗΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΛΑΜΠΡΙΑΝΙΔΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ Κ. ΦΑΤΤΑΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΛΑΜΠΡΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100